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BW SUPPLIES LIMITED

Company number 09646756

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jul 2024 AA Total exemption full accounts made up to 30 November 2023
20 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
10 Mar 2023 AA Total exemption full accounts made up to 30 November 2022
08 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
25 Feb 2022 AA Total exemption full accounts made up to 30 November 2021
08 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
22 Jul 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 November 2020
29 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
07 Feb 2020 AA Total exemption full accounts made up to 30 November 2019
20 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
13 Mar 2019 AA Total exemption full accounts made up to 30 November 2018
20 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
13 Jun 2018 AA Total exemption full accounts made up to 30 November 2017
21 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
14 Mar 2017 AA Total exemption small company accounts made up to 30 November 2016
09 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-09
20 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
16 Jun 2016 AD01 Registered office address changed from 23a Chess Business Park Moor Road Chesham Buckinghamshire HP5 1SD United Kingdom to 15 Drakes Avenue Leighton Buzzard Bedfordshire LU7 3AF on 16 June 2016
21 Jan 2016 AD01 Registered office address changed from 17 Tileyard Studios Tileyard Road London N7 9AH United Kingdom to 23a Chess Business Park Moor Road Chesham Buckinghamshire HP5 1SD on 21 January 2016
27 Nov 2015 AA01 Current accounting period extended from 30 June 2016 to 30 November 2016
22 Sep 2015 MR01 Registration of charge 096467560002, created on 17 September 2015
10 Aug 2015 MR01 Registration of charge 096467560001, created on 4 August 2015
18 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted